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Jamil Yusuf Ahmad Aliyan

Sanctioned entity

Jamil Yusuf Ahmad Aliyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ALIYAN, Jamil Yusuf Ahmad · Aliyan Jamil Yusuf Ahmad · JAMIL YUSUF AHMAD ALIYAN · Jamil Alayan · Jamil Alian · 4 more...				[sources]
Other name	Jamil Alayan · Jamil Alian · Jamil Aliyan · Jamil Yusuf Ahmad Aliyan · Jamil Yusuf Ahmad ‘Aliyan · 1 more...				[sources]
Birth date	1955-01-01				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Jamil · Jamil · Jamil Yusuf Ahmad · جمیل				[sources]
ID Number	`907811152`				[sources]
Last name	Aliyan · 'Aliyan · Alayan · Alayan · Alian · 4 more...				[sources]
Middle name	Ahmad · Yusuf Ahmad · یوسف احمد				[sources]
Second name	Yusuf				[sources]
Position	Agent du Jihad islamique palestinien · Agent du Jihad islamique palestinien et chef de la Fondation Muhjat AlQuds · Chef de la Fondation Muhjat AlQuds · Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation · Palestinian Islamic Jihad official · 1 more...				[sources]
Address	Gaza, Occupied Palestinian Territories				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-11-14

Descriptions

Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Jamil Yusuf Ahmad Aliyan is an official of the Palestinian Islamic Jihad (PIJ) and leader of the Muhjat AlQuds Foundation. The Muhjat AlQuds Foundation is a PIJ-run, Iran-funded organisation the primary mission of which is to provide financial support to the families of PIJ fighters and prisoners. Furthermore, Aliyan has served on PIJ’s executive committee, thereby overseeing PIJ finances. Jamil Yusuf Ahmad Aliyan therefore participates in the financing of PIJ.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.

— French National Asset Freezing System, 2024-06-28

Relationships

Address
Full address	Country
Gaza	-

Clients
Client	Role	Start date	End date
Palestinian Islamic Jihad (PIJ)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`907811152`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-07-09	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024-01-22	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2024-01-22	-
Direction Générale du Trésor	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-06-28	-
Federal Public Service Finance	HAM	2024-06-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ofac-46248 · fr-ga-7598 · mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 · gb-hmt-16341 · eu-tb-logical-167677 · gb-fcdo-cti0063 · ch-seco-76411 · eu-fsf-eu-11878-63

For experts: raw data explorer

Factsheet Descriptions Data sources

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